ACON IMMO
Board
2 directors, last change in 2024Director (not named in the articles)
since 20-12-2013
term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
since 01-11-2018
term without a fixed end
earlier manager, until 03-06-2024
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 03-06-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 20-12-2013 to date
- Manager, until 03-06-2024
-
- Manager, from 01-11-2018 to 03-06-2024
- Director (not named in the articles), appointed by deed of 03-06-2024, still in office
-
- Manager, until 01-02-2017
Control
Capital
- Contribution
- €183,441.21
- Source
- 2025 annual accounts
Articles of association
deed of 03-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June at 15:00